Investor profile - NJ
Moses Schwartz
Moses Schwartz is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 51 properties held through 45 holding companies. Recent mortgage relationships include Spencer Savings Bank, Blue Foundry Bank, and Broadview Funding LLC.
Moses's Activity
As of December 2025, public records show approximately $177.3M in recorded mortgage exposure linked to this investor across at least 152 mortgage filings and 51 properties held through 45 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2014 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 07305, 07087, 07306, 07304, and 07307
Most recorded activity for this investor appears in JERSEY, UNION CITY, BAYONNE, LAKEWOOD, and WEST NEW YORK.
Property Type Breakdown
Associated Entities (45)
NJ · 0 properties · 7 mortgages
NJ · 2 properties · 7 mortgages
NJ · 6 properties · 6 mortgages
+42 more not shown
Mortgages (152)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/27/2025 | $0 | Open | First Colony Mortgage | 401 34 ASSOCIATES INC | - |
| 08/27/2025 | $675k | Open | First Colony Mortgage | 401 34 ASSOCIATES INC | 401 34TH ST, UNION CITY, NJ 07087 |
| 05/19/2025 | $696k | Open | theLender | SCHWARTZ UNION CITY PACKAGE HOLDINGS LLC | 6119 TYLER PL, WEST NEW YORK, NJ 07093 |
+149 more not shown
Owned Properties (51)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 22 STORMS AVE, JERSEY, NJ 07306 | KV 22 LLC | Owns - 13 mos | $724k |
| 3112 CENTRAL AVE, UNION CITY, NJ 07087 | FRIEDLANDER UNION CITY PACKAGE HOLDINGS LLC | Owns - 2.8 yrs | $485k |
| 3116 CENTRAL AVE, UNION CITY, NJ 07087 | FRIEDLANDER UNION CITY PACKAGE HOLDINGS LLC | Sold | $485k |
+48 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and commercial properties across New York City, NY-NJ-CT.
What companies is Moses Schwartz associated with?
Moses Schwartz is associated with 45 entities based on extracted signatures from public records. Key entities include UNION CITY PACKAGE LLC, KIRKLAND VENTURE 409 LLC, FRIEDLANDER UNION CITY PACKAGE HOLDINGS LLC, 72 ARLINGTON AVE LLC, and 306 EGE AVE LLC.
How many properties are associated with this investor?
At least 51 properties are associated with Moses Schwartz and the entities they control, based on signatures extracted from recorded documents connecting Moses Schwartz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Spencer Savings Bank, Blue Foundry Bank, and Broadview Funding LLC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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